| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LGT Bank AG, Dublin Branch | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ireland | [sources] | |||
| GIIN | ETSQ4H.00003.ME.372 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BLFLIE2D | [sources] | |||
| Address | 30 HERBERT STREET DUBLIN DUBLIN 2 IRELAND · 30 HERBERT STREET FLOOR 3 DUBLIN 2 IRELAND | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-9e3cb4404b4bd3c1fee32d733866e31743eaad9e · bic-BLFLIE2DFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kwFHSPtif6yafQUR8hGyga?nested=true
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No relationships to other entities found.